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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PROVIVA MULTI TRADE PRIVATE LIMITED
CIN: U51103MH2013PTC239960 As on: 2026-07-13
PROVIVA MULTI TRADE PRIVATE LIMITED (CIN: U51103MH2013PTC239960) is a Private company incorporated on 24 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 300000.00.
PROVIVA MULTI TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.PROVIVA MULTI TRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of PROVIVA MULTI TRADE PRIVATE LIMITED are VASANT MORARJI KARANI, VINOD MOHANLAL LAKHANI, and ROHIT VASANJI SAVLA.
PROVIVA MULTI TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51103MH2013PTC239960 and its registration number is 239960. Users may contact PROVIVA MULTI TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROVIVA MULTI TRADE PRIVATE LIMITED is 2, Ground Floor, Parvati Sadan,Behind Chintamani - Jewellers, Nr. Samarth Mandir Hall, Than e (W) , Thane, Maharashtra, India - 400601.
Current status of PROVIVA MULTI TRADE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PROVIVA MULTI TRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PROVIVA MULTI TRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PROVIVA MULTI TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05351358 | VASANT MORARJI KARANI | Director | 2013-01-24 |
| 05347339 | VINOD MOHANLAL LAKHANI | Director | 2013-01-24 |
| 05351243 | ROHIT VASANJI SAVLA | Director | 2013-01-24 |
Past Directors & Key Managerial Personnel of PROVIVA MULTI TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VASANT MORARJI KARANI
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Other Directorships of VINOD MOHANLAL LAKHANI
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Other Directorships of ROHIT VASANJI SAVLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACE-6112 | Y B PATH LAB LLP | Shop No. E-1 and E-2, Ground Floor, E Wing,Devashree Gardens, Commercial Premises II CHSL, R W Sawant, Road,Thane,Thane,Maharashtra,India-400601 |
| U20232MH2012PTC235833 | KALPATARU DOOR SOLUTIONS PRIVATE LIMITED | GROUND FLOOR, OFFICE NO. 2,3 & 4, MAHESH DARSHAN, OLD AGRA ROAD, NEAR MAKHMALI TALAO, THAN E (W) , THANE, Maharashtra, India - 400601 |
| U20296MH2012PTC235316 | KALPATARU PLYWOOD & BOARDS PRIVATE LIMITED | GROUND FLOOR, OFFICE NO. 2,3 & 4, MAHESH DARSHAN, OLD AGRA ROAD, NEAR MAKHMALI TALAO, THAN E (W) , THANE, Maharashtra, India - 400601 |
| U20296MH2012PTC235864 | V. K. PATEL DOOR INDUSTRIES PRIVATE LIMITED | GROUND FLOOR, OFFICE NO. 2,3 & 4, MAHESH DARSHAN, OLD AGRA ROAD, NEAR MAKHMALI TALAO, THAN E (W) , THANE, Maharashtra, India - 400601 |
| AAA-6401 | MEGAMINDS HUMAN CAPITAL SOLUTIONS LLP | VINAYAK CO- OPERATIVE HOUSING SOCIETY, GROUND FLOOR - NO 4, BEHIND DATTA MANDIR, CHENDANI THANE (W). THANE, Maharashtra, India - 400601 |
| U29191MH2004PTC150286 | MAURYA AIR-CON PRIVATE LIMITED | 2/M SIDDHIVINAYK TOWER B-WING2ND FLOOR OFF E.E.HIGHWAY NARALAIPADA , THANE (W), Maharashtra, India - 400601 |
| U93000MH2015PTC265872 | RELIABLE LINING AND COATINGS PRIVATE LIMITED | MANOHAR SAMRUTI,FLAT NO.3 2ND FLR MUMBAI AGRA RD, NR. MAKHAMALI TALAV,THAN E-W , THANE, Maharashtra, India - 400601 |
| ACI-3628 | PURPLECRAFT PROPTECH ADVISORS LLP | PLOT 412, FLAT A-02/1003, FLOOR 10 WING A2, PRESTIGE GARDEN,PANCHPAKHADI -A2 CHSL PRESTIGE GARDEN COMPLEX, ALMEDIA ROAD NR NITIN COMPANY THANE (W),Thane,Thane,Maharashtra,India-400601 |
| U74120MH2012PTC236016 | ROOKIE LEGENDS PRODUCTIONS PRIVATE LIMITED | B-2406,CasaUltima,Behind Vasant Lawn,Subhash Nagar Off Pokharan Road No.2 , Thane (W), Than e-400601 , Mumbai, Maharashtra, India - 400601 |
| AAP-1308 | REIKI PHARMA LLP | Basement, B-2, Parwati Sadan, Jambhali Nakka Near Chintamani Jewellers. Thane-West Thane, Maharashtra, India - 400601 |
| AAC-8215 | WELIKUS PHARMA LLP | Office No.2, 1st Floor, Blue Chintamani CHSL, Kadwa Lane, Jambhli Naka, Thane (W) Thane, Maharashtra, India - 400601 |
| U74900MH2011PTC215650 | LEYOSH SERVICES PRIVATE LIMITED | SHOP NO. 18, GROUND FLOOR, KELKAR COMPOUND, OPP. TOWN HALL, TEMBI NAKA, THANE(W) , THANE, Maharashtra, India - 400601 |
| U74210MH2001PTC130510 | EQUIP ENVIRO-ENGINEERS PRIVATE LIMITED | BUILDING NO 92A, FLAT NO 2, GROUND FLOOR, BRINDABAN COMPLEX, THANE ( W). , THANE, Maharashtra, India - 400601 |
| U61200MH2018PTC316332 | GAURAV CRUISES PRIVATE LIMITED | Flat no. 201, 2nd Floor Purnima CHS Ltd. Nr. Babubhai Petrolpump, LBS Rd, Thane W , THANE, Maharashtra, India - 400601 |
| U74999MH2017PTC300154 | RUGAL HR AND OUTSOURCING PRIVATE LIMITED | 19, GROUND FLOOR, LANE NO. 2 BAPUJI NAGAR, NEAR DATTA MANDIR , THANE, Maharashtra, India - 400601 |
| U28932MH1985PLC036499 | XLO MACHINE TOOLS LIMITED | Gladys Alvares Marg Opp Lokpuram, Off 2nd Pokhran Road, Than e (w) , Thane, Maharashtra, India - 400601 |
| U24100MH1980PLC022724 | JCPL PHARMA LIMITED | KANCHAN BUILDING, 2ND FLOOR, COLLEGE ROAD, NEAR DATTA MANDIR, CHENDANI, KOLIWADA,TH ANE (W) , THANE, Maharashtra, India - 400601 |
| U29246MH2000PTC125183 | SVENSKA TECHNOLOGIES PRIVATE LIMITED | 313-314, GANATRA ESTATE, NR. CADBURY JUNCTION, OFF EASTERN EXRESS HIGHWAY, KHOPAT, THAN E (W) , THANE, Maharashtra, India - 400601 |
| U35122MH2010PTC210017 | SVENSKA INFRASTRUCTURE EQUIPMENT PRIVATE LIMITED | 313-314, GANATRA ESTATE, NR. CADBURY JUNCTION, OFF EASTERN EXRESS HIGHWAY, KHOPAT, THAN E (W) , THANE, Maharashtra, India - 400601 |
| U35900MH2010PTC209212 | BA WEN INFRA EQUIP PRIVATE LIMITED | 313-314, GANATRA ESTATE, NR. CADBURY JUNCTION, OFF EASTERN EXRESS HIGHWAY, KHOPAT, THAN E (W) , THANE, Maharashtra, India - 400601 |
| U74210MH2008PTC188689 | SVENSKA INFRA SERVICES PRIVATE LIMITED | 313-314, GANATRA ESTATE, NR. CADBURY JUNCTION, OFF EASTERN EXRESS HIGHWAY, KHOPAT, THAN E (W) , THANE, Maharashtra, India - 400601 |
| U74300MH2008PTC184970 | SNS DESIGNS AND EVENTS PRIVATE LIMITED | 233,SWASTIK PLAZA,NEAR VOLTAS LTD, SUBHASH NAGAR, POKHARAN ROAD NO. 2, THAN E (W) , THANE, Maharashtra, India - 400601 |
| U93090MH2022PTC380176 | NEXT FUSION TECHNOLOGIES PRIVATE LIMITED | Flat No.1202 Wing F Floor No.12 Avalon-F Sheth Avalon E E Highway Thane(W),Thane,Thane,Maharashtra,400601-India |
| U45201MH2014PTC252853 | SUDEVAYA LAND DEVELOPERS PRIVATE LIMITED | SHOP NO. 4 & 5, AGRASEN TOWER, GROUND FLOOR, NEAR PRATAP CINEMA, KOLBAD ROAD, KHOPAT, THAN E WEST , THANE, Maharashtra, India - 400601 |
| U24230MH2005PTC150516 | SUN MEDICHEM PRIVATE LIMITED | 2/2 GANAJ PRASADGANESH WADI BEHIND NITIN COMPANY , THANE (W), Maharashtra, India - 400601 |
| U68200MH2024PTC419895 | PARSHURAM ROSE MERC PRIVATE LIMITED | Flat No A5 , Floor No 2, Wing A, The Thane Ekata Chsl,Charai , Daji Ramchandra Road, Opp. Savli Bunglow, Thane (W),Thane,Thane,Maharashtra,400601-India |
| U74120MH2012PTC228672 | TATHASTU INFRA VENTURES PRIVATE LIMITED | R2 & R3, 2nd Floor, Eternity Shopping Complex, Teen Hath Naka, L B S Road, Thane(w) , Thane, Maharashtra, India - 400601 |
| ACF-5056 | ARYUSH SIGNS LLP | Plot No 14, Ground Floor, Keshav Sadan,,Gokale Road, Naupada, Thane West,,Thane,Thane,Maharashtra,India-400601 |
| ACH-1914 | BLUE BERET RESOURCE MANAGEMENT LLP | FLT 202 2ND FLR Anand Place Nr Court Tembi Naka Thane (W),Thane,Thane,Maharashtra,India-400601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.